The European Anti-Fraud Office (OLAF) began its operations on 1 June 1999. 25 years later, OLAF has closed thousands of investigations and hunted down billions of euro that had been stolen from European taxpayers. The world has changed deeply, and the fight against fraud has also evolved.
Related Posts
Operation BELENOS II: Over €2.7 Million Seized During Customs Operation Targeting Illicit Financial Flows
In November 2024, a major customs operation resulted in more than 500 cash movement checks across the Europe. Operation BELENOS II, led by the French… BronOperation BELENOS II: Over €2.7 Million Seized During Customs Operation Targeting Illicit Financial Flows
OLAF and EUIPO Join Forces in Fight against Fake Construction Materials
On 11-12 December, the European Anti-Fraud Office (OLAF) and the European Union Intellectual Property Office (EUIPO) co-organised a two-day conference titled “Building on Lies: The… BronOLAF and EUIPO Join Forces in Fight against Fake Construction Materials
OLAF at InvestigAid 2024: Financial Investigations and Artificial Intelligence
The InvestigAid conference, held on 25-26 November 2024 in Paris, brought together investigative units, experts and partners active in the field of external aid from… BronOLAF at InvestigAid 2024: Financial Investigations and Artificial Intelligence